HomeMy WebLinkAbout01 Minutes 04/02/2007
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
APRIL 2, 2007
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:12 P.M.
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
ATTENDANCE:
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
STEPHEN G. HARDING, Executive Director
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Tinajero
SECOND: Bustamante
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES
1
APRIL 2, 2007
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes. (Item 1)
1.
REGULAR MEETING OF MARCH 5, 2007.
RECORDING SECRETARY POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Authority Agendas and Notices are posted on the door of the City Council Chambers at
22 Civic Center Plaza.
Motion: Instruct the Recording Secretary to enter notice of posting into the
Minutes. (Item 2)
Notices/Aaendas
MeetinQ Date
Posted
Time
2.
Regular Meeting Agenda
3/05/07
3/01/07
5:00 p.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
REPORTS
4. MONTHLY REPORT FOR HOUSING DIVISION PROJECTS AND
ACTIVITIES - FEBRUARY 2007
Motion: Receive and file.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
5.
HOUSING AUTHORITY ANNUAL PLAN AND ADMINISTRATIVE PLAN
Motion: 1. Adopt a resolution to approve and submit the Annual Plan to the
United States Department of Housing and Urban Development.
2. Approve the Administrative Plan and the submission to the
Department of Housing and Urban Development.
HOUSING AUTHORITY MINUTES 2 APRIL 2, 2007
BUSINESS CALENDAR
MOTION: Tinajero
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
6.
PUBLIC COMMENTS - None
7.
HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 6:54 P.M.
Patricia E. Heaiy
Recording Secretary
HOUSING AUTHORITY MINUTES
3
APRIL 2, 2007